Danger AIFC Technology Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
AIFC Technology
Danger DotBig Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Dotbig
Danger RM Investment Bank Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
RM Investment Bank
Danger 4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
4xHub
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
NEXUSFINTRADE
Danger FXCE Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
FXCE
Danger UW Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
UW Global
Danger MAKASKY Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
masaSKY
Danger YLD FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
YLD FX
Danger XFG Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
XFG Markets
Danger Unicoin Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Unicoin Markets
Danger FXGate Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
FXGate
Danger SABA Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
SABA
Danger Pacific Index Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Pacific Index
Danger FXAlta Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
FXAlta
Danger MGK International Malaysia (Lazenda Commercial Centre Phase 3) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
MGK International
Danger hirose Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
hirose
Danger FX RIVER Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
FX RIVER
Danger NCM Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
NCM
Danger Market Equity Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Market Equity
Danger
Malaysia
AIFC Technology
Danger
Malaysia
Dotbig
Danger
Malaysia
RM Investment Bank
Danger
Malaysia
4xHub
Danger
Malaysia
NEXUSFINTRADE
Danger
Malaysia
FXCE
Danger
Malaysia
UW Global
Danger
Malaysia
masaSKY
Danger
Malaysia
YLD FX
Danger
Malaysia
XFG Markets
Danger
Malaysia
Unicoin Markets
Danger
Malaysia
FXGate
Danger
Malaysia
SABA
Danger
Malaysia
Pacific Index
Danger
Malaysia
FXAlta
Danger
Malaysia
MGK International
Danger
Malaysia
hirose
Danger
Malaysia
FX RIVER
Danger
Malaysia
NCM
Danger
Malaysia
Market Equity
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
RIYADEX FINANCIALS
5.57
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
MARUSAN
7.74
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
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